NEO ENERGY (PRODUCTION) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEO ENERGY (PRODUCTION) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEO ENERGY (PRODUCTION) LIMITED was incorporated 17 years ago on 04/08/2006 and has the registered number: 05896824. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY (PRODUCTION) LIMITED was incorporated 17 years ago on 04/08/2006 and has the registered number: 05896824. The accounts status is FULL and accounts are next due on 30/09/2024.
NEO ENERGY (PRODUCTION) LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 ST. MARY AXE
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VERUS PETROLEUM (PRODUCTION) LIMITED (until 19/11/2019)
VERUS PETROLEUM (PRODUCTION) LIMITED (until 19/11/2019)
BRIDGE ENERGY (PRODUCTION) LTD (until 23/09/2014)
GRANBY (TRISTAN) LIMITED (until 17/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2013-01-14 | CURRENT | ||
MR ANDREW GRAHAM MCINTOSH | Secretary | 2015-04-15 | CURRENT | ||
MR ROBERT HUW GAIR | Oct 1980 | British | Director | 2023-01-20 | CURRENT |
DR PAUL HARRIS | Oct 1967 | British | Director | 2020-01-27 | CURRENT |
MR ANDREW GRAHAM MCINTOSH | Jul 1973 | British | Director | 2019-09-25 | CURRENT |
MR MARTIN JAMES ROWE | Aug 1970 | British | Director | 2021-08-26 | CURRENT |
MR PETER NEIL THOMAS | Apr 1962 | British | Director | 2019-09-25 UNTIL 2020-04-24 | RESIGNED |
MR CRAIG DURWARD | Jan 1971 | British | Director | 2013-12-03 UNTIL 2014-03-04 | RESIGNED |
ERNEST JOSEPH EDWARDS | Mar 1963 | Irish | Director | 2010-04-27 UNTIL 2013-12-04 | RESIGNED |
MR NIGEL GAMBLIN | Jul 1971 | British | Director | 2013-12-03 UNTIL 2014-03-04 | RESIGNED |
EINAR GJELSVIK | Jul 1972 | Norwegian | Director | 2014-03-04 UNTIL 2014-07-22 | RESIGNED |
MR STEPHEN THOMAS HORTON | Aug 1953 | British | Director | 2008-04-10 UNTIL 2008-12-23 | RESIGNED |
MR DAVID DOUGLAS GRASSICK | Aug 1957 | British | Director | 2006-08-04 UNTIL 2008-04-10 | RESIGNED |
DR KEVIN PURVIS | Dec 1962 | British | Director | 2013-04-06 UNTIL 2014-03-18 | RESIGNED |
MR ROBERT DENNIS MOORE | Sep 1957 | British | Director | 2006-08-04 UNTIL 2008-04-10 | RESIGNED |
THOMAS HAMILTON REYNOLDS | Mar 1970 | British | Director | 2012-05-01 UNTIL 2013-11-28 | RESIGNED |
MR COLIN CHRISTIE | Jul 1966 | British | Director | 2015-04-15 UNTIL 2019-09-30 | RESIGNED |
MR PETER FINDLAY CAMPBELL | Oct 1958 | British | Director | 2014-07-22 UNTIL 2019-09-30 | RESIGNED |
DR NIGEL JOHN BURTON | Feb 1958 | British | Secretary | 2006-08-04 UNTIL 2008-04-10 | RESIGNED |
MR ALAN THOMAS CURRAN | Mar 1960 | British | Director | 2014-07-22 UNTIL 2019-09-30 | RESIGNED |
MR GLENN DAVID BENJAMIN CORRIE | Jul 1971 | British | Director | 2019-09-25 UNTIL 2020-06-30 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 2008-06-01 UNTIL 2009-04-06 | RESIGNED | ||
DR NIGEL JOHN BURTON | Feb 1958 | British | Director | 2006-08-04 UNTIL 2008-04-10 | RESIGNED |
MR JAMES BRUNTON | May 1957 | United Kingdom | Director | 2009-06-10 UNTIL 2013-11-30 | RESIGNED |
MR NICO ARNOUD BRUNSMANN | Aug 1966 | Dutch | Director | 2015-04-15 UNTIL 2015-07-31 | RESIGNED |
MR MATTHEW BRISTER | Sep 1958 | Canadian | Director | 2008-04-10 UNTIL 2010-04-27 | RESIGNED |
EINAR HANS BANDLIEN | Feb 1948 | Norwegian | Director | 2010-04-27 UNTIL 2012-04-30 | RESIGNED |
MR JOHN MILLER BAILLIE | Jan 1963 | British | Director | 2014-07-22 UNTIL 2020-03-31 | RESIGNED |
RUSSELL ALEXANDER ALTON | Jun 1972 | British | Director | 2020-09-01 UNTIL 2023-01-20 | RESIGNED |
MR ROBERT STEPHEN ADAMS | Mar 1969 | British | Director | 2020-06-30 UNTIL 2023-01-20 | RESIGNED |
MR MALCOLM SHAW THOMS | Nov 1955 | British | Director | 2013-12-03 UNTIL 2015-06-21 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neo Energy (Sns) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |